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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Benedicto Scott, Jose Alejandro
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alastair Ian
    Director born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lomas, Gregory Charles Hewitt
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, St Mary Axe, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -334,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCRP TRADE FINANCE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
Current
1,940,671 USD2024-03-31
Cash at bank and in hand
518,431 USD2024-03-31
Net Assets/Liabilities
3,261 USD2024-03-31
Equity
Called up share capital
1,261 USD2024-03-31
Retained earnings (accumulated losses)
2,000 USD2024-03-31
Equity
3,261 USD2024-03-31
Average Number of Employees
32022-12-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,901,163 USD2024-03-31
Other Debtors
Current
39,508 USD2024-03-31
Trade Creditors/Trade Payables
Current
4,689 USD2024-03-31
Other Creditors
Current
2,319,650 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,261 USD2022-12-01 ~ 2024-03-31

  • SCRP TRADE FINANCE LTD
    Info
    Registered number 14519129
    icon of addressFifth Floor, Suite 23, 63/66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2022-12-01 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.